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TALASEY LTD
Company number 05158665 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TALASEY LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TALASEY LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05158665
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 June 2004
- Registered office
- Scunthorpe
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TALASEY LTD's ownership
- Its latest confirmation statement with a shareholder list (21 June 2024) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TALASEY LTD
TALASEY LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of TALASEY LTD · statement of 21 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK WALL | — | 72,000 | B ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| MARC SANDERS | — | 2,500 | ORDINARY |
People with significant control · 1 current
Who controls TALASEY LTD
TALASEY LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Mark Wall | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 3 current
Who runs TALASEY LTD
TALASEY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WEIGHILL, Duncan | Secretary | 19 January 2016 | — | — |
| WALL, Mark | Director | 21 June 2004 | British | United Kingdom |
| WEIGHILL, Duncan | Director | 5 June 2023 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHARD, Julie | Secretary | 1 November 2004 | 20 April 2009 |
| SHEPHARD, Paul Kennedy | Secretary | 31 July 2009 | 13 September 2013 |
| SHEPHARD, Paul Kennedy | Secretary | 21 June 2004 | 1 November 2004 |
| WILLIAMS, Nicholas David | Secretary | 20 April 2009 | 31 July 2009 |
| YEARDLEY, Juliette Rose | Secretary | 13 September 2013 | 19 January 2016 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 21 June 2004 | 23 June 2004 |
| BRACCO, Gino | Director | 12 August 2014 | 12 December 2014 |
| GOUGH, Malcolm | Director | 12 August 2014 | 29 November 2022 |
| SHEPHARD, Julie | Director | 1 November 2004 | 1 January 2011 |
| SHEPHARD, Paul Kennedy | Director | 1 May 2005 | 31 December 2013 |
| SHEPHARD, Paul Kennedy | Director | 21 June 2004 | 1 November 2004 |
| VAUGHTON, Gary John | Director | 1 October 2021 | 2 June 2023 |
| YEARDLEY, Juliette Rose | Director | 16 February 2018 | 26 February 2021 |
| YEARDLEY, Juliette Rose | Director | 12 August 2014 | 19 January 2016 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 21 June 2004 | 23 June 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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